August 15, 2011 at 7:00 PM - Public Hearing and Regular Meeting
| Agenda |
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1. Public Hearing on 2011-12 Budget
Presenter:
York/Rau
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2. Discussion of 2011-12 Budget
Attachments:
()
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3. Adoption of 2011-12 Budget
Presenter:
York/Rau
Description:
Discussion and necessary action
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4. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Strange
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5. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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5.A. Acceptance of Agenda
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5.B. Check Register - July 2011
Presenter:
Rau
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5.C. Budget Amendment #9
Presenter:
Rau
Attachments:
()
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5.D. Preliminary enrollment - August 15, 2011
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5.E. Minutes of Regular Meeting, July 18, 2011
Presenter:
Busby
Attachments:
()
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5.F. Minutes of Public Hearing, July 18, 2011, 6:45 p.m.
Attachments:
()
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5.G. Minutes of Called Meeting, August 8, 2011
Attachments:
()
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5.H. Teacher Appraisal Calendar and Appraisers
Attachments:
()
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6. Policy Update 90, Second reading
Presenter:
D.Howard
Description:
Discussion and possible action
Attachments:
()
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7. Appointment of Policy Committee
Presenter:
J.Anderson
Description:
Board President appointment
Attachments:
()
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8. Changing the uniform election date for Wimberley Independent School District Board of Trustees Elections
Presenter:
York
Description:
Discussion
Attachments:
()
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9. Stipend and supplemental pay
Presenter:
York/Rau
Description:
Discussion and possible action
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10. 4-H Extracurricular items
Description:
Discussion and possible action on the following:
Attachments:
()
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10.A. Resolution regarding Extracurricular Status of 4-H
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10.B. Determine the number of extracurricular days for students, who are otherwise eligible
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10.C. Approval of Richard Parrish and Laura Petty as adjunct faculty members
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11. Endorsement of candidacy for the TASB Board of Directors
Presenter:
York
Description:
Discussion and possible action
Attachments:
()
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12. Reports - Discussion and necessary action to include, but not limited to:
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12.A. Superintendent's Report
Presenter:
York
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12.B. CFO's Report
Presenter:
Rau
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12.B.1) Financials
Attachments:
()
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12.C. Principal's Report
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12.D. Athletic Director's Report
Presenter:
Nelms
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12.E. Curriculum Report
Presenter:
D.Howard
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12.E.1) STAAR Report
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12.E.2) District Accountability Rating
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12.F. Board President's Report
Presenter:
J.Anderson
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12.F.1) TASA/TASB Convention
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12.F.2) Schedule team building workshop for Board of Trustees
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13. Executive Session
Presenter:
J.Anderson
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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13.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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13.B. Personnel matters (Section 551.074) to include, but not limited to:
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13.B.1) New hires/terminations/employee discipline
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13.C. Deliberation regarding real property (Section 551.072)
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14. Action on items discussed in executive session
Presenter:
J.Anderson
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15. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
J.Anderson
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16. Adjourn
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